| Name: | GUARDIAN AUTO COVERAGE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Aug 2014 (10 years ago) |
| Entity Number: | 4617814 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | GUARDIAN, LLC |
| Fictitious Name: | GUARDIAN AUTO COVERAGE, LLC |
| Address: | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GUARDIAN LLC | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2024-08-05 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-18 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-06 | 2015-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-06 | 2015-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805004393 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220801004431 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| SR-68382 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180801007079 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007496 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 151218000376 | 2015-12-18 | CERTIFICATE OF CHANGE | 2015-12-18 |
| 141110000139 | 2014-11-10 | CERTIFICATE OF PUBLICATION | 2014-11-10 |
| 140806000458 | 2014-08-06 | APPLICATION OF AUTHORITY | 2014-08-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
